M TRADING GROUP HOLDINGS LIMITED
UNIT 8 LYON ROAD, BLETCHLEY, MILTON KEYNES MK1 1EX- Active
- Private Limited Company
- Company No. 12607615
- Last Updated: 01 Mar 2024
Company Profile
M TRADING GROUP HOLDINGS LIMITED was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in MILTON KEYNES. M TRADING GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 6 days.
| Name | M TRADING GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12607615 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 LYON ROAD BLETCHLEY MILTON KEYNES MK1 1EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fsg Services Group Ltd Wolverton Mill, MK12 5TS |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Desmond Lennox Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Milne Nationality: British |
Dates: Monday, November 1, 2021 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
|
| Mrs Karen Lennox Nationality: British |
Dates: Monday, May 18, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M TRADING GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M TRADING GROUP HOLDINGS LIMITED | 18 May 2020 |